PENGUIN KNOWLEDGE BASED SYSTEMS LIMITED


Registered number: 02177063
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Name: PENGUIN KNOWLEDGE BASED SYSTEMS LIMITED
PENGUIN KNOWLEDGE BASED SYSTEMS LTD
Address: GATEHOUSE NO 2, ROUND CLOSE COTTAGES, SANDY LANE, COBHAM, SURREY, KT11 2EJ
Incorporation Date: 1987-10-13

Company status: Dissolved


Company Documents

date name form type
2014-07-02 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-09 03/02/14 FULL LIST AR01
2014-02-09 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-22 APPLICATION FOR STRIKING-OFF DS01
2014-11-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-02-13 03/02/13 FULL LIST AR01
2013-02-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-08 03/02/12 FULL LIST AR01
2012-03-14 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-28 03/02/11 FULL LIST AR01
2011-03-01 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-25 03/02/10 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEILLER CUNNINGHAM / 25/02/2010 CH01
2010-02-25 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-02-10 30/06/08 TOTAL EXEMPTION SMALL AA
2008-02-15 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-02-05 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-21 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2005-03-15 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2005-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-18 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2004-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-01 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2003-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-03-13 NEW SECRETARY APPOINTED 288a
2002-03-13 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2001-03-19 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2001-07-23 DIRECTOR RESIGNED 288b
2001-03-19 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-03-06 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-03-16 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS 363s
1999-02-22 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-02-22 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS 363s
1998-02-19 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-02-19 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS 363s
1997-02-20 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS 363s
1997-02-21 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1996-03-07 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS 363s
1996-03-07 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1995-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1995-03-29 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS 363s
1994-03-09 FULL ACCOUNTS MADE UP TO 30/06/93 AA
1994-03-09 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS 363s
1993-04-02 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS 363s
1993-04-18 FULL ACCOUNTS MADE UP TO 30/06/92 AA
1992-02-14 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS 363s
1992-02-14 REGISTERED OFFICE CHANGED ON 14/02/92 363(287)
1992-03-02 FULL ACCOUNTS MADE UP TO 30/06/91 AA
1991-03-05 FULL ACCOUNTS MADE UP TO 30/06/90 AA
1991-03-15 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS 363a
1990-03-01 RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS 363
1990-03-01 FULL ACCOUNTS MADE UP TO 30/06/89 AA
1989-02-09 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS 363
1989-02-09 FULL ACCOUNTS MADE UP TO 30/06/88 AA
1988-10-24 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 225(1)

Last update: 2020-11-03 18:38:52